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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sir Gerald Hayden Phillips

    Related profiles found in government register
  • Sir Gerald Hayden Phillips
    British born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • 30, North Colonnade, Canary Wharf, London, E14 5GP, United Kingdom

      IIF 1 IIF 2

    • Mofo Noticeslimited Citypoint, One Ropemaker Street, London, London, EC2Y 9AW

      IIF 3
  • Phillips, Gerald Hayden, Sir
    British company chairman born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • Homington Farm, Homington, Salisbury, Wiltshire, SP5 4NG

      IIF 4 IIF 5
  • Phillips, Gerald Hayden, Sir
    British company director born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • Homington Farm, Homington, Salisbury, Wiltshire, SP5 4NG

      IIF 6
  • Phillips, Gerald Hayden, Sir
    British director born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • 21, Dartmouth Street, London, SW1H 9BP, England

      IIF 7

    • 30, North Colonnade, Canary Wharf, London, E14 5GP, United Kingdom

      IIF 8 IIF 9

    • Homington Farm, Homington, Salisbury, Wiltshire, SP5 4NG

      IIF 10 IIF 11 IIF 12
  • Sir Hayden Phillips
    British born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Homington Farm, Homington, Salisbury, Wiltshire, SP5 4NG, United Kingdom

      IIF 13
  • Phillips, Gerald Hayden, Sir
    born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • Homington Farm, Homington, Salisbury, SP5 4NG

      IIF 14
  • Phillips, Gerald Hayden, Sir
    British born in February 1943

    Registered addresses and corresponding companies

    • 17 Kempson Road, London, SW6 4PY

      IIF 15
  • Phillips, Hayden, Sir
    British born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Homington Farm, Homington, Salisbury, SP5 4NG

      IIF 16
  • Phillips, Hayden, Sir
    British chairman born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • ., Homington Farm, Homington, Salisbury, SP5 4NG

      IIF 17
  • Phillips, Hayden, Sir
    British civil servant born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Homington Farm, Homington, Salisbury, SP5 4NG

      IIF 18
  • Phillips, Hayden, Sir
    British company director born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Homington Farm, Homington, Salisbury, SP5 4NG

      IIF 19
  • Phillips, Hayden, Sir
    British director born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mofo Noticeslimited Citypoint, One Ropemaker Street, London, London, EC2Y 9AW

      IIF 20

    • Homington Farm, Homington, Salisbury, SP5 4NG

      IIF 21
child relation
Offspring entities and appointments 17
  • 1
    EST (HOLDINGS) LIMITED
    09246829 03976959... (more)
    223-231 Pentonville Road, London, England
    Active Corporate (21 parents, 2 offsprings)
    Profit/Loss (Company account)
    -0 GBP2021-04-01 ~ 2022-03-31
    Officer
    2014-10-02 ~ 2018-09-25
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-25
    IIF 1 - Has significant influence or control → OE
  • 2
    G4S 308 (UK) LIMITED - now
    DE FACTO 1119 LIMITED
    - 2010-12-31 05104743 05074136... (more)
    46 Gillingham Street, London, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2005-02-01 ~ 2008-05-09
    IIF 21 - Director → ME
  • 3
    HANSON CAPITAL INVESTMENTS LIMITED
    - now 03507231
    HANSON CAPITAL LIMITED - 2006-09-08
    TIMEMOUSE LIMITED - 1998-03-02
    C/o Totus, International House, St. Katharines Way, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    -13,582 GBP2024-12-31
    Officer
    2006-11-01 ~ 2009-10-01
    IIF 6 - Director → ME
  • 4
    HANSON FAMILY HOLDINGS LIMITED
    - now 00837751
    HANSON TRANSPORT GROUP LIMITED
    - 2009-05-06 00837751
    7 Ashgrove Road, Huddersfield
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2007-06-20 ~ 2012-09-30
    IIF 4 - Director → ME
  • 5
    HANSON WESTHOUSE LLP
    - now OC305445 05861129
    WESTHOUSE SECURITIES LLP
    - 2006-08-01 OC305445 00762818... (more)
    PROJECT PHOENIX LLP - 2003-11-06
    Heron Tower 20th Floor, 110 Bishopsgate, London
    Dissolved Corporate (19 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 14 - LLP Member → ME
  • 6
    INDEPENDENT CINEMA OPERATORS (UK) LIMITED
    08729778
    Mofo Noticeslimited Citypoint, One Ropemaker Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    INSTITUTE FOR EMPLOYMENT STUDIES - now
    INSTITUTE OF MANPOWER STUDIES LIMITED
    - 1994-10-17 00931547
    City Gate, 185 Dyke Road, Brighton, East Sussex
    Active Corporate (99 parents)
    Officer
    ~ 1992-10-06
    IIF 15 - Director → ME
  • 8
    MARLBOROUGH COLLEGE (OVERSEAS) LIMITED
    - now 06407923
    TYROLESE (631) LIMITED - 2007-12-17
    Marlborough College, Marlborough, Wiltshire
    Active Corporate (26 parents)
    Equity (Company account)
    -19,905 GBP2019-08-31
    Officer
    2008-01-21 ~ 2013-06-15
    IIF 5 - Director → ME
  • 9
    ST JUST FARMS LIMITED
    - now 03289771
    MISLEX (135) LIMITED - 1997-04-30
    C/o Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row, Nottingham
    Liquidation Corporate (6 parents)
    Equity (Company account)
    5,690,105 GBP2023-11-30
    Officer
    1997-05-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-03-11 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    THE ENERGY SAVING TRUST FOUNDATION
    07703610 02622374
    223-231 Pentonville Road, London, England
    Active Corporate (21 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2011-11-10 ~ 2014-10-24
    IIF 7 - Director → ME
  • 11
    THE ENERGY SAVING TRUST LIMITED
    - now 02622374 07703610
    SOLIDTRY LIMITED - 1992-09-24
    223-231 Pentonville Road, London, England
    Active Corporate (59 parents)
    Equity (Company account)
    6,000 GBP2023-03-31
    Officer
    2010-12-01 ~ 2018-09-25
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-25
    IIF 2 - Has significant influence or control → OE
  • 12
    THE FITZWILLIAM MUSEUM DEVELOPMENT TRUST - now
    FITZWILLIAM MUSEUM TRUST(THE)
    - 2007-09-11 01895684
    C/o Katie Grundy Grove Lodge, Grove Lane, Trumpington Street, Cambridge, England
    Active Corporate (43 parents)
    Officer
    1998-10-19 ~ 2005-12-31
    IIF 18 - Director → ME
  • 13
    THE ROYAL NATIONAL THEATRE
    - now 00749504
    THE ROYAL NATIONAL THEATRE BOARD - 2001-04-25
    NATIONAL THEATRE BOARD (THE) - 1990-05-21
    The Royal National Theatre, Upper Ground, London
    Active Corporate (87 parents, 1 offspring)
    Officer
    2004-09-01 ~ 2010-10-31
    IIF 19 - Director → ME
  • 14
    WESTHOUSE ASSET MANAGEMENT LIMITED
    - now 04962659
    HANSON WESTHOUSE ASSET MANAGEMENT LIMITED
    - 2009-11-25 04962659
    WESTHOUSE SECURITIES LIMITED - 2007-05-15
    Heron Tower 20th Floor, 110 Bishopsgate, London
    Dissolved Corporate (12 parents)
    Officer
    2007-05-21 ~ 2014-05-31
    IIF 11 - Director → ME
  • 15
    WESTHOUSE GROUP LIMITED - now
    HANSON WESTHOUSE GROUP LIMITED
    - 2009-11-25 06212832
    HANSON WESTHOUSE HOLDINGS LIMITED
    - 2009-06-04 06212832
    Heron Tower 20th Floor, 110 Bishopsgate, London
    Dissolved Corporate (9 parents)
    Officer
    2007-05-21 ~ 2009-06-16
    IIF 10 - Director → ME
  • 16
    WESTHOUSE SECURITIES HOLDINGS LIMITED - now
    WESTHOUSE SECURITIES LIMITED - 2012-01-31
    HANSON WESTHOUSE LIMITED
    - 2009-11-25 05861129 OC305445
    MINMAR (779) LIMITED - 2006-08-07
    Heron Tower 20th Floor, 110 Bishopsgate, London
    Dissolved Corporate (23 parents)
    Officer
    2007-01-02 ~ 2009-06-16
    IIF 12 - Director → ME
  • 17
    WILTSHIRE HISTORIC BUILDINGS TRUST LIMITED (THE)
    00909654
    Goughs, The Strand, Calne, Wiltshire
    Active Corporate (63 parents)
    Officer
    2006-05-05 ~ 2025-02-07
    IIF 17 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.